Introduction
Watch Company
Z
ZOPE MEDIA LIMITED
ZOPE MEDIA LIMITED is an active company incorporated on 14 August 2017 with the registered office located in Liverpool. The company operates in the Information and Communication sector, specifically engaged in other publishing activities. ZOPE MEDIA LIMITED was registered 8 years ago.(SIC: 58190)
Status
active
Active since 8 years ago
Company No
10912650
LTD Company
Age
8 Years
Incorporated 14 August 2017
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 31 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 August 2025 (8 months ago)
Submitted on 26 August 2025 (8 months ago)
Next Due
Due by 27 August 2026
For period ending 13 August 2026
Address
20 Dukes Terrace Liverpool, L1 4JS,
Previous Addresses
Kingsway House Hatton Garden Liverpool Merseyside L3 2AJ
From: 13 September 2018To: 27 August 2019
27 Old Gloucester Street London WC1N 3AX United Kingdom
From: 14 August 2017To: 13 September 2018
5 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Director Left
May 19
Termination Director Company With Name T...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
New Owner
Oct 19
Notification Of A Person With Significan...
New Owner
Oct 19
Notification Of A Person With Significan...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
LYSAGHT, Ian
ActiveOld Gloucester Street, LondonWC1N 3AX
Born December 1974
Director
Appointed 14 Aug 2017
LYSAGHT, Ian
Old Gloucester Street, LondonWC1N 3AX
Born December 1974
Director
14 Aug 2017
Active
HILL, Lee
ResignedOld Gloucester Street, LondonWC1N 3AX
Born September 1973
Director
Appointed 14 Aug 2017
Resigned 14 May 2019
HILL, Lee
Old Gloucester Street, LondonWC1N 3AX
Born September 1973
Director
14 Aug 2017
Resigned 14 May 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Lee Hill
CeasedHolbornWC1N 3AX
Born September 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Aug 2017
Ceased 14 May 2019
Lee Hill
HolbornWC1N 3AX
Born September 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Aug 2017
Ceased 14 May 2019
Ceased
Mr Ian Lysaght
ActiveLiverpoolL1 4JS
Born December 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Aug 2017
Mr Ian Lysaght
LiverpoolL1 4JS
Born December 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Aug 2017
Active
Filing History
25
Description
Type
Date Filed
Document
8 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 October 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 October 2019
8 October 2019
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
8 October 2019
27 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2019
13 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 September 2018